1
65 Delamere Road, Hayes, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-21 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
AVON COMPANY SECRETARIES LIMITED - 2017-12-13
MEHTAB SONS LIMITED - 2000-05-17
65 Delamere Road, Hayes, MiddlesexActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Person with significant control
2019-10-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
3
65 Delamere Road, Hayes, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-07 ~ nowIIF 10 - Director → ME
4
65 Delamere Road, Hayes, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-29 ~ nowIIF 2 - Director → ME
Person with significant control
2017-03-29 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
65 Delamere Road, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-5,745 GBP2023-09-30
Officer
2016-03-23 ~ dissolvedIIF 17 - Director → ME
6
HONEYSUCKLE LIMITED - 2009-10-22
ALERT AVIATION SOLUTIONS LIMITED - 2010-11-01
65 Delamere Road, Hayes, MiddlesexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
303,630 GBP2024-02-28
Officer
2016-12-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
65 Delamere Road, Hayes, EnglandActive Corporate (4 parents)
Equity (Company account)
6,803 GBP2024-02-28
Officer
2025-04-29 ~ nowIIF 16 - Director → ME
8
65 Delamere Road, Hayes, EnglandActive Corporate (2 parents)
Officer
2025-09-18 ~ nowIIF 14 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
9
MACMILLAN WOODS AUDITS LIMITED - 2022-02-23
42-44 Bishopsgate, London, EnglandActive Corporate (4 parents)
Equity (Company account)
27,150 GBP2023-12-31
Officer
2022-09-30 ~ nowIIF 9 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
65 Delamere Road, Hayes, MiddlesexDissolved Corporate (3 parents)
Officer
2011-12-02 ~ dissolvedIIF 20 - Director → ME
11
65 Delamere Road, Hayes, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
353,428 GBP2024-03-31
Officer
2018-01-01 ~ nowIIF 8 - Director → ME
12
REL INTEGRAL ACCOUNTING LIMITED - 2017-06-07
65 Delamere Road, Hayes, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
185,417 GBP2024-08-31
Officer
2019-02-20 ~ nowIIF 7 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
13
65 Delamere Road, Hayes, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2023-01-09 ~ nowIIF 6 - Director → ME
Person with significant control
2023-01-09 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
14
65 Delamere Road, Hayes, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
35,758 GBP2024-01-31
Officer
2021-01-15 ~ nowIIF 13 - Director → ME
Person with significant control
2021-01-15 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
15
65 Delamere Road, Hayes, MiddlesexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
3,632,023 GBP2024-09-30
Officer
2003-09-04 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
16
65 Delamere Road, Hayes, EnglandActive Corporate (4 parents)
Equity (Company account)
-41,374 GBP2024-07-31
Officer
2021-04-07 ~ nowIIF 12 - Director → ME
17
65 Delamere Road, Hayes, EnglandActive Corporate (2 parents)
Officer
2025-06-05 ~ nowIIF 18 - Director → ME